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VITAL TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vital Topco Limited. The company was founded 5 years ago and was given the registration number 11967589. The firm's registered office is in LONDON. You can find them at 207 Sloane Street, 2nd Floor, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:VITAL TOPCO LIMITED
Company Number:11967589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:207 Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. James's Market, London, England, SW1Y 4AH

Director24 July 2019Active
207, Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX

Director28 May 2019Active
207 Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX

Director11 June 2019Active
5, Hashemsh Hola, Ramot Hashavim,

Director11 June 2019Active
207 Sloane Street, London, SW1X 9QX

Director29 April 2019Active
207 Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX

Director11 October 2019Active
207 Sloane Street, London, SW1X 9QX

Director29 April 2019Active
207 Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX

Director11 June 2019Active

People with Significant Control

Lightning Finco Limited
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:1, St. James's Market, London, England, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-28Capital

Capital allotment shares.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type group.

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2021-09-29Resolution

Resolution.

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2021-09-29Incorporation

Memorandum articles.

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2021-09-22Address

Change registered office address company with date old address new address.

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2021-09-20Resolution

Resolution.

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2021-09-20Capital

Capital name of class of shares.

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2021-09-20Incorporation

Memorandum articles.

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2021-09-20Resolution

Resolution.

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2021-09-14Capital

Capital allotment shares.

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2021-09-10Officers

Termination director company with name termination date.

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2021-09-10Officers

Termination director company with name termination date.

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2021-09-10Officers

Termination director company with name termination date.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-07-07Capital

Capital allotment shares.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Resolution

Resolution.

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